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Prozone Intu Properties Limited - 534675 - Compliances-Reg.24(A)-Annual Secretarial Compliance

Pursuant to Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD1/27/2019 dated 08th February 2019, we are enclosing herewith the Annual Secretarial Compliance Report of the Company for the year ended 31st March 2021 issued by Mr. Hemant Shetye, Partner HS Associates, Practicing Company Secretaries.
28-06-2021
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Prozone Intu Properties Limited - 534675 - Audited Financial Results For The Quarter And Year Ended 31.03.2021 - Regulation 30 And 33 Of SEBI (LODR) Regulations 2015

Audited financial results for the quarter and year ended 31.03.2021 - Regulation 30 and 33 of SEBI (LODR) Regulations 2015
22-06-2021
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Prozone Intu Properties Limited - 534675 - Audited Financial Results For The Quarter And Year Ended 31.03.2021 - Regulation 30 And 33 Of SEBI (LODR) Regulations 2015

Audited financial results for the quarter and year ended 31.03.2021 - Regulation 30 and 33 of SEBI (LODR) Regulations 2015
22-06-2021
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Prozone Intu Properties Limited - 534675 - Intimation Of Scheme Of Amalgamation Between Two Subsidiary Companies I.E., Royal Mall Private Limited ("Transferor Company/RMPL") With Prozone Developers & Realtors Private Limited, ("Transferee Company/PDRPL") Came Into Effect Wef 15Th June 2021.

Intimation of Scheme of Amalgamation between two Subsidiary companies i.e., Royal Mall Private Limited ("Transferor Company/RMPL") with Prozone Developers & Realtors Private Limited, ("Transferee Company/PDRPL") came into effect wef 15th June 2021.
15-06-2021
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Prozone Intu Properties Ltd - 534675 - Board Meeting Intimation for Intimation Of Board Meeting And Closure Of Trading Window

Prozone Intu Properties Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/06/2021 ,inter alia, to consider and approve Intimation of Board meeting and Closure of Trading Window
15-06-2021
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Prozone Intu Properties Ltd - 534675 - Clarification sought from Prozone Intu Properties Ltd

The Exchange has sought clarification from Prozone Intu Properties Ltd on June 1, 2021, with reference to Movement in Price.The reply is awaited.
01-06-2021
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Prozone Intu Properties Limited - 534675 - Disclosure For Sale Of Investment In Joint Venture Company.

Please be informed that Moontown Trading Company Private Limited ('Moontown') was a joint venture between Prozone Intu Properties Limited ('the Company') and Shalom Voyagers Private Limited. The Company on 3rd May 2021 has sold its whole 25% investment in Moontown, consequently Moontown ceased to be a Joint venture of the Company. This disclosure is being made for the information of stakeholders and as a good governance practice. Kindly take the same on your record and oblige.
05-05-2021
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Prozone Intu Properties Limited - 534675 - Compliance Certificate - Regulation 7 (3) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

Compliance Certificate - Regulation 7 (3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015
20-04-2021
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